FOSTER DENOVO LIMITED
Overview
| Company Name | FOSTER DENOVO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05970987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER DENOVO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FOSTER DENOVO LIMITED located?
| Registered Office Address | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER DENOVO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FD HOLDINGS LTD | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for FOSTER DENOVO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOSTER DENOVO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for FOSTER DENOVO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul O'leary as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Termination of appointment of Philip Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul O'leary as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Aimee Joan Geraldine Pitman as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Jacqui Irvine as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Appointment of Mr Jeremy Macduff Brettell as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Rosemarie Paul as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Appointment of Rosemarie Paul as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Jacqui Irvine as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Taylor as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL | 1 pages | AD02 | ||||||
Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Andre Robert Jordache as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Who are the officers of FOSTER DENOVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTELL, Jeremy Macduff | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | United Kingdom | British | 110665090002 | |||||
| BROSCH, Roger Nicholas | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 41684610001 | |||||
| CURRIE, David Scott | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | United Kingdom | British | 167052740001 | |||||
| LOVETT, Helen Marie | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 185193470001 | |||||
| PITMAN, Aimee Joan Geraldine | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | United Kingdom | British | 240559810001 | |||||
| DUNNE, Paul Anthony | Secretary | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | British | 118632130001 | ||||||
| HORTON, Richard Paul | Secretary | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | 250070680001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUTCHER, Craig Nicholas | Director | 43 Battenhall Road WR5 2BQ Worcester Worcestershire | United Kingdom | British | 72877950003 | |||||
| CARBY, Keith Arthur | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | Uk | British | 12732100011 | |||||
| CLEARY, Michael Anthony | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | United Kingdom | British | 79589030001 | |||||
| DAVIES, Philip James | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 268741110001 | |||||
| DUNNE, Paul Anthony | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 118632130001 | |||||
| HORTON, Richard Paul | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 17018600001 | |||||
| IRVINE, Jacqui | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 306538490001 | |||||
| JORDACHE, Andre Robert | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | United Kingdom | British | 122784190001 | |||||
| O'LEARY, Paul | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 265860920001 | |||||
| PAUL, Rosemarie | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 306592950001 | |||||
| SOPER, Akenyon James Scott | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 147842010001 | |||||
| TAYLOR, Alan | Director | Ruxley House 2 Hamm Moor Lane KT15 2SA Addlestone Surrey | England | British | 106908290003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FOSTER DENOVO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Denovo Group Limited | Apr 06, 2016 | St. Dunstan's Hill EC3R 8HL London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0